Introduction
Watch Company
A
ALUMNO BRIGHTON HOLDINGS LIMITED
ALUMNO BRIGHTON HOLDINGS LIMITED is an active company incorporated on 25 April 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ALUMNO BRIGHTON HOLDINGS LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11963423
LTD Company
Age
6 Years
Incorporated 25 April 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
FPC (LEWES ROAD) LIMITED
From: 25 April 2019To: 1 March 2022
Address
305 Gray's Inn Road London, WC1X 8QR,
Previous Addresses
305 Gray's Inn Road London WC1X 8QR
From: 4 July 2022To: 6 July 2022
10 Frith Street London W1D 3JF England
From: 28 February 2022To: 4 July 2022
64 New Cavendish Street London W1G 8TB England
From: 19 February 2020To: 28 February 2022
73 Cornhill London EC3V 3QQ United Kingdom
From: 25 April 2019To: 19 February 2020
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
DEACON, Joanna Kate
ActiveGray's Inn Road, LondonWC1X 8QR
Secretary
Appointed 01 Jul 2023
DEACON, Joanna Kate
Gray's Inn Road, LondonWC1X 8QR
Secretary
01 Jul 2023
Active
CAMPBELL, David George
ActiveGray's Inn Road, LondonWC1X 8QR
Born August 1970
Director
Appointed 18 Feb 2022
CAMPBELL, David George
Gray's Inn Road, LondonWC1X 8QR
Born August 1970
Director
18 Feb 2022
Active
PLUNZ, Ron
ActiveGray's Inn Road, LondonWC1X 8QR
Born December 1974
Director
Appointed 06 Jul 2022
PLUNZ, Ron
Gray's Inn Road, LondonWC1X 8QR
Born December 1974
Director
06 Jul 2022
Active
WEIGHTMAN, Timothy John
ActiveGray's Inn Road, LondonWC1X 8QR
Born October 1971
Director
Appointed 18 Feb 2022
WEIGHTMAN, Timothy John
Gray's Inn Road, LondonWC1X 8QR
Born October 1971
Director
18 Feb 2022
Active
WINSTANLEY, Andrew
ActiveGray's Inn Road, LondonWC1X 8QR
Born February 1978
Director
Appointed 06 Jul 2022
WINSTANLEY, Andrew
Gray's Inn Road, LondonWC1X 8QR
Born February 1978
Director
06 Jul 2022
Active
MARTIN, Christopher Paul
ResignedGray's Inn Road, LondonWC1X 8QR
Secretary
Appointed 06 Jul 2022
Resigned 01 Jul 2023
MARTIN, Christopher Paul
Gray's Inn Road, LondonWC1X 8QR
Secretary
06 Jul 2022
Resigned 01 Jul 2023
Resigned
LANSMAN, Benjamin Isaac Wagstaff
ResignedFrith Street, LondonW1D 3JF
Born May 1991
Director
Appointed 25 Apr 2019
Resigned 18 Feb 2022
LANSMAN, Benjamin Isaac Wagstaff
Frith Street, LondonW1D 3JF
Born May 1991
Director
25 Apr 2019
Resigned 18 Feb 2022
Resigned
LANSMAN, Stephen
ResignedFrith Street, LondonW1D 3JF
Born May 1960
Director
Appointed 25 Apr 2019
Resigned 18 Feb 2022
LANSMAN, Stephen
Frith Street, LondonW1D 3JF
Born May 1960
Director
25 Apr 2019
Resigned 18 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gray's Inn Road, LondonWC1X 8QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2022
Alumno Student (Lewes Road) Limited
Gray's Inn Road, LondonWC1X 8QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2022
Active
Fpc Income & Growth Plc
CeasedCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2019
Ceased 18 Feb 2022
Fpc Income & Growth Plc
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2019
Ceased 18 Feb 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 January 2025
22 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 July 2023
6 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2022
4 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2022
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022
7 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022
9 March 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 March 2020
19 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2020
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 May 2019
20 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 May 2019
20 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2019